Law Enforcement Production Associate

Trammell Venture Partners, L.L.C.; United States; Remote; USD 95.000 - 130.000; Vollzeit

Zusammenfassung

Kraken is seeking a regulatory liaison to review subpoenas and court orders, determine scope, and coordinate with authorities. You will work across Compliance, Legal, and Security to ensure timely, compliant responses while maintaining confidentiality.

We value experience with crypto and high-risk environments, sharp attention to detail, and the ability to manage multiple requests under tight deadlines. This remote role supports Kraken’s global operations.

Qualifikationen

• 2+ years of experience at a crypto exchange, financial services company, or regulatory liaison role.
• Familiarity with U.S. and/or European court systems is a plus.
• High level of comfort with technology and computer systems, including MacOS, Microsoft and Google applications.
• Excellent organizational and time-management skills with the ability to manage a high volume of concurrent requests.

Aufgaben

• Review and evaluate subpoenas, court orders, and other legal requests to verify legitimacy and authority.
• Determine scope of records and coordinate with serving agencies on scope, format, and deadlines.
• Research internal systems to identify and compile records responsive to each request.
• Log and maintain detailed records of requests and communications in Kodex from intake to closure.
• Follow up with agencies and internal teams to keep requests moving and deadlines met.
• Support projects related to legal request processing and reporting.
• Adhere to Kraken’s risk and regulatory standards and escalate risks as needed.
• Collaborate with Compliance, Legal, Corporate Security and other teams to resolve issues.
• Escalate complex issues promptly while maintaining confidentiality.
• Contribute feedback to improve internal policies for handling legal requests.

Kenntnisse

Regulatory liaison

Attention to detail

Organizational skills

Cross-team collaboration

Tools

Kodex

MacOS

Microsoft Office

Google Workspace

Jobbeschreibung

Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology.

What makes us different?

Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join us on our mission to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. For over a decade, Kraken’s focus on our mission and crypto ethos has attracted many of the most talented crypto experts in the world.

Before you apply, please read the Kraken Culture page to learn more about our internal culture, values, and mission. We also expect candidates to familiarize themselves with the Kraken app. Learn how to create a Kraken account here .

As a fully remote company, we have Krakenites in 70+ countries who speak over 50 languages. Krakenites are industry pioneers who develop premium crypto products for experienced traders, institutions, and newcomers to the space. Kraken is committed toindustry-leading security,crypto education, andworld-class client supportthrough our products likeKraken Pro,Desktop,Wallet, andKraken Futures.

Become a Krakenite and build the future of crypto!

The Team

Founded in 2011, Kraken is one of the world’s longest-standing crypto platforms, trusted by over 10 million individuals and institutions across the globe. It offers spot trading, margin, futures, staking, and OTC services, with products built for both individual investors and institutional clients.

This role is an excellent opportunity for individuals who excel in dynamic environments, possess a strong background in financial intelligence or high-risk monitoring, and are skilled in managing critical compliance initiatives. If you are ready to take on this challenging and impactful role, we look forward to your application.

The Opportunity

• Review and evaluate incoming subpoenas, court orders, and other global legal document requests to verify their legitimacy and authority.
• Determine the scope of records requested and coordinate directly with serving agencies to clarify scope, format, and required deadlines.
• Research Kraken’s internal systems thoroughly to identify and compile the records responsive to each request, in line with global laws and regulations.
• Log and maintain accurate, detailed records of every request and communication in Kraken’s law enforcement request management platform (Kodex), from intake through closure.
• Follow up as needed with serving agencies and internal departments to keep requests moving and deadlines on track.
• Support departmental projects related to legal request processing, including maintaining procedures and preparing management information reporting as assigned.
• Understand and adhere to Kraken’s risk and regulatory standards, policies, and controls; identify and escalate risk where appropriate.
• Partner with Compliance, Legal, Corporate Security, and other Kraken teams to answer questions and resolve issues tied to subpoenas and other record requests.
• Escalate complex or sensitive issues to management promptly, maintaining confidentiality throughout.
• Contribute feedback to ongoing improvements in the internal policies and processes that govern how legal document requests are handled.

What You Bring

• 2+ years of experience at a crypto exchange, financial services company, law enforcement/regulatory liaison role, or as a paralegal, preferred.
• Familiarity with U.S. and/or European court systems is a plus
• High level of comfort with technology and computer systems, including intermediate proficiency with MacOS, Microsoft and Google applications.
• Excellent organizational and time-management skills with the ability to plan, prioritize, and track a high volume of concurrent requests without letting details slip.
• Detail oriented and able to communicate with tact and professionalism.
• Comfortable working under tight, often shifting deadlines across multiple concurrent requests.
• Takes ownership of their work product and consistently delivers results.
• Adaptable and comfortable navigating not just a shifting regulatory environment, but also evolving internal processes, team growth and changes, and new systems and tooling.
• Able to handle sensitive and confidential information with sound judgment and maturity.
• Proven ability to work across multiple internal systems concurrently to gather and analyze data.